Aug. 18, 2022, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm first interim dividend of Rs. 3.0 per share (face value Re. 1.0) already paid during FY22 | |
| 3 | Ordinary | Approve and ratify second interim dividend of Rs.2.0 per share (face value Re. 1.0) for FY22 | |
| 4 | Ordinary | Reappoint Dr. Jerry Jeyasingh, (DIN: 08589727) as Non-Executive Non-Independent Director, liable to retire by rotation |  |